#fraud

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4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainian soldiers are in Russian captivity. More than 70,000 people, including civilians, are considered missing. For their families...

In Kyiv, fraudsters were exposed who took possession of a single woman's apartment through a fictitious marriage

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A pre-trial investigation into the case of fraudsters who tried to illegally seize the home of a deceased Kyiv woman has been completed in the capital. The case involves a three-room apartment in the Solomyanskyi district, the cost of which...

Law enforcement officers are investigating a large-scale corruption scheme involving the supply of low-quality dairy products to the Armed Forces of Ukraine

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Ukrainian law enforcement officers are investigating a large-scale corruption scheme related to the supply of low-quality dairy products for the needs of the Armed Forces of Ukraine. At the center of the case are officials of the Ministry of...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

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Dnipro Mayor Borys Filatov continues to be one of the most scandalous officials in Ukraine. His image on social media is characterized by conflict: he does not hesitate to throw dirt on citizens,...

Cryptocurrency fraud scheme: National Police investigates case involving transfer of $20 million to Ukrainian accounts

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The Main Investigation Department of the National Police of Ukraine is conducting a pre-trial investigation in criminal proceedings No. 12025000000001617 under Part 5 of Article 190 of the Criminal Code of Ukraine (fraud on an especially large scale). The case...
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The income of collectors in Ukraine last year exceeded one billion hryvnias

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Over the past four years, the National Bank of Ukraine has recorded over...

Kyiv Deputy Mayor Klitschko receives over 100 thousand hryvnias per month

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Deputy Head of the Kyiv City State Administration Vladyslav Andronov remains...

New owners of the SkyMall shopping center: foreigners with business ties in the Russian Federation have appeared in the structure of "Slavian"

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The company "Slavian", which owns the SkyMall shopping and entertainment center through...

The Prosecutor's Office obtained permission to investigate the Zhevago case — the Supreme Court of Criminal Appeals upheld the complaint

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On October 15, the Appellate Chamber of the High Anti-Corruption Court granted the appeal...

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